Company number 04634703
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 15 MULBERRY WAY, HARTSHILL, NUNEATON, WARWICKSHIRE, CV10 0XD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of MAHON-FLEMING LIMITED are www.mahonfleming.co.uk, and www.mahon-fleming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Polesworth Rail Station is 6.8 miles; to Coventry Rail Station is 9.7 miles; to Tile Hill Rail Station is 10.5 miles; to Berkswell Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahon Fleming Limited is a Private Limited Company.
The company registration number is 04634703. Mahon Fleming Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Mahon Fleming Limited is 15 Mulberry Way Hartshill Nuneaton Warwickshire Cv10 0xd. . MAHON, Andrew Patrick is a Secretary of the company. MAHON, Andrew Patrick is a Director of the company. Director MAHON, Patrick has been resigned. Director MAHON, Peter has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
MAHON, Patrick
Resigned: 31 January 2005
Appointed Date: 13 January 2003
86 years old
Director
MAHON, Peter
Resigned: 01 February 2012
Appointed Date: 13 January 2003
60 years old
Persons With Significant Control
Mr Andrew Patrick Mahon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MAHON-FLEMING LIMITED Events
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 32 more events
17 Feb 2004
Return made up to 13/01/04; full list of members
03 Apr 2003
Particulars of mortgage/charge
25 Feb 2003
Director's particulars changed
27 Jan 2003
Company name changed mahon and fleming LIMITED\certificate issued on 27/01/03
13 Jan 2003
Incorporation